4 Jul 2025, 18:10

Bitcoin Whales Splash $3.8 Billion During Market Dip While Small Traders Flee in Panic

Bitcoin (BTC) traded relatively flat on Friday, extending its week-long consolidation as the market grappled with mixed signals. Adding to market uncertainty, reports emerged that Binance was offloading Bitcoin . On February 10, CryptoQuant analyst Crypto Dan further flagged a dormant Bitcoin wallet that moved 14,000 BTC after being inactive for 7 to 10 years. This development raised speculation about potential sell-offs. However, Julio Moreno, another analyst at CryptoQuant, refuted these claims, stating that on-chain data did not indicate any unusual activity in Binance’s reserves. “Some talk about Binance moving its assets. Looking into our on-chain data, the exchange’s reserves don’t show any odd behavior. Bitcoin reserves drawdown is in line with what other exchanges are experiencing,” wrote Moreno. Despite these bearish signals, Bitcoin whales have taken advantage of the dip to accumulate significant amounts of BTC. On-chain analytics firm IntoTheBlock reported that large investors purchased nearly $3.8 billion worth of Bitcoin during the recent downturn. Notably, on February 5, a net inflow of approximately 40,000 BTC was recorded, indicating strong accumulation by deep-pocketed entities. This trend aligns with a sharp decline in Bitcoin Over the Counter (OTC) desk balances, as noted by CryptoQuant analyst Darkforst. According to Pundit, institutional investors, such as hedge funds and governments, have increasingly turned to OTC desks to acquire Bitcoin without influencing market prices. This surge in demand has driven OTC balances down from approximately 480,000 BTC in September 2021 to just 146,000 BTC today. The ongoing depletion of OTC reserves indicates a sustained interest in Bitcoin among institutional investors. If this trend persists, buying pressure may shift directly to exchanges, positively influencing Bitcoin’s price trajectory. Meanwhile, on-chain data from Santiment has revealed notable divergences in network activity among major cryptocurrencies. On Thursday, the firm noted that while Ethereum and XRP continue to see wallet growth, Bitcoin has experienced a decline of 277,240 non-empty wallets over the past three weeks. According to the firm, this drop appears to be driven by small traders exiting the market amid concerns about further price declines across the cryptocurrency sector. It, however, noted that historically, such downturns in retail participation have signaled strong mid- to long-term price performance, as whales and sharks accumulate coins and strategically drive markets higher when fear and uncertainty peak. However, cautionary signals remain that could hinder Bitcoin’s immediate recovery. Analysts at IntoTheBlock identified a significant resistance level formed by 1.6 million addresses collectively holding around 1.57 million BTC at an average purchase price of $97,200. With many of these holders currently at a loss, the analysts warned that this cohort may opt to sell near breakeven, introducing additional selling pressure and complicating any decisive bullish breakout. At press time, BTC was trading at $107,900, reflecting a 1.78% drop in the past 24 hours.

4 Jul 2025, 17:38

Are Whales in Trouble? BTC Derivatives Flash Mixed Warnings

Bitcoin whales , big holders of the cryptocurrency, have been seen as major influencers in the market. Their movements often foreshadow broader trends, but recent developments in Bitcoin derivatives are raising questions about the stability of the current market. With large-scale shifts and mixed signals from key trading indicators, the market is bracing for potential turbulence. Whale Activity: A Double-Edged Sword On-chain data shows that Bitcoin whales, specifically those holding between 100 and 1,000 BTC, have been accumulating in recent weeks. However, this accumulation isn’t all clear sailing. Recent developments in the derivatives market are offering a more complex picture. Despite the bullish behavior of whales, there are signs of caution elsewhere in the market. The derivatives market, which allows traders to speculate on future Bitcoin prices, is flashing a series of mixed signals. One key indicator is the Binance Liquidation Delta, which has seen consistent long position liquidations in recent days. Some of these liquidations have been massive, sometimes exceeding $40 million, which suggests that leveraged traders are unwinding positions. While this could be seen as a market correction or short-term volatility, it is also a sign of caution among traders who may be preparing for a downturn. However, this figure has dropped from 8%, signaling a potential loss of bullish momentum. The reduced premium suggests that traders might not be as confident about future price increases as they were before. Another important metric is the Exchange Whale Ratio, which tracks the amount of BTC entering exchanges compared to the total inflow. This ratio has been climbing, indicating that large transactions are dominating exchange volumes. Such activity is often associated with profit-taking or repositioning of assets, a move that could signal whales’ intentions to exit the market or minimize exposure to Bitcoin. Crypto derivatives provider Greeks Live highlighted strong bearish sentiment among traders in its recent market update. Traders are reportedly growing frustrated with the market’s stagnation, as volatility remains high, but price movements are muted. This could signal that while large players continue to accumulate, smaller traders are hedging their bets, potentially indicating a market in transition. All these factors come together to create a somewhat uncertain environment for Bitcoin. While the growing accumulation by whales indicates long-term confidence in Bitcoin’s value, the increased caution in the derivatives market suggests that traders are bracing for a correction. Bitcoin’s price has been fluctuating around $109,500, just under the $110,000 resistance level. It’s currently in the upper range of its channel, and many traders are eyeing key levels, such as $108,890, which is critical for a bullish weekly close. In a market where Bitcoin’s price is susceptible to external movements, including those by large holders, this situation could trigger short-term volatility. The ongoing liquidation of leveraged positions, combined with the rise in the Exchange Whale Ratio, suggests that a shakeout may occur before any further upward momentum. With the mixed signals from the derivatives market and the continued whale accumulation, Bitcoin’s future price direction remains uncertain. If whales continue to hold and the derivatives market stabilizes, Bitcoin could see further growth. However, if the caution in the derivatives market persists, a short-term correction may be on the horizon.

4 Jul 2025, 17:26

Cognac producers prefer price deals over higher tariffs

China will start charging up to 34.9% in duties on EU brandy from July 5, 2025, but most of France’s leading cognac makers can avoid these fees if they agree to sell at certain minimum prices, the Commerce Ministry said Friday. The ministry said the tariffs, which apply for five years, target mostly French cognac. Reuters said that in the final decision, officials set the highest duty rate but said it could change depending on the type and source of the brandy. The investigation took over a year to complete. Despite the broad scope of the duties, the ministry said major producers such as Hennessy, Martell, Courvoisier, owned by LVMH, and Rémy Martin will be spared if they sell at or above undisclosed price thresholds. The ministry did not reveal the exact minimum prices required for exemption. China began its anti-dumping investigation in January 2024, which most saw as payback for the EU’s steep tariffs on Chinese electric cars. French cognac makers together export around $3 billion of products each year. Many in the industry have argued they were caught up in a wider trade dispute. Since provisional duties took effect in October 2024, distillers were required to pay security deposits that tied up millions in working capital. Smaller wineries, especially in France’s Charente region, faced serious cash-flow strains. Negotiators said the return of these deposits was a key issue in talks with Chinese officials. Cognac producers prefer price deals over higher tariffs Rémy Cointreau said in a statement that the agreement on minimum price commitments represented “a substantially less punitive alternative” and would support “the strengthening of some investments in China.” Pernod Ricard acknowledged it regretted the higher operating costs but noted that the new duties would cost far less than keeping the provisional tariffs in place permanently. An EU spokesperson, however, called the decision unfair and unjustified. This announcement comes as China’s foreign minister, Wang Yi, visits Europe to prepare for an EU-China summit later this month. He’s already been in Berlin and Brussels this week and will be in Paris on Friday, working to ease disputes over electric vehicle tariffs and China’s limits on rare-earth exports. Last week, Reuters reported that French cognac houses have agreed on minimum import prices for China, but that final sign-off was conditional on progress in the EU-China electric-vehicle dispute . Shares of French spirits companies moved in mixed fashion as investors weighed the ruling. Many welcomed the end of provisional duties in exchange for price guarantees, seeing it as a clearer ground for planning. Cognac exports to China dropped by 70% BNIC says monthly cognac exports to China have fallen by as much as 70% since the tariff fight began, showing how vital China is for French distillers. On Friday, Rémy Cointreau’s stock rose 0.54%. Pernod Ricard fell 0.3% after recovering early losses, while LVMH slipped 1.5%. Across the Atlantic, European spirits firms have faced sluggish sales in the United States, where inflation has driven consumers away from expensive spirits. Former President Donald Trump’s threats of tariffs on EU imports have added to their concerns. Industry insiders said the new price-commitment deal could lead to slight increases on some spirits, but it was too soon to say whether those would reach store shelves. Even modest hikes can test retailer margins, they noted, but may also help protect distillers’ profits. “The French government has raised this repeatedly with the Chinese authorities as a major bone of contention,” said a senior industry source, speaking on condition of anonymity due to the talks’ sensitivity. He said neither side wanted things to get out of hand. They wanted a resolution. BNIC described the price-commitment deal as “less unfavourable” than anti-dumping duties but still worse than the situation before the probe began. The industry group urged the French government and European Commission to secure a political agreement with Beijing as soon as possible to lift all duties. KEY Difference Wire : the secret tool crypto projects use to get guaranteed media coverage

4 Jul 2025, 17:15

Binance Explores Institutional Loans and Leadership Changes Amid Evolving Crypto Market Landscape

Binance is revolutionizing institutional crypto finance with the launch of its new institutional loans service and the strategic appointment of Gillian Lynch as Head of Europe and UK. This move

4 Jul 2025, 17:15

Ondo Finance Acquires SEC-Regulated Broker Oasis Pro to Expand Tokenized Stock Offering in the U.S.

Ondo Finance is acquiring SEC-regulated broker Oasis Pro to offer tokenized assets in the U.S. The deal gives Ondo licenses for broker-dealer, ATS, and Transfer Agent operations. The move supports compliant onchain trading of stocks and bonds for American investors. Ondo Finance is acquiring Oasis Pro, a U.S. financial firm registered with the Securities and Exchange Commission (SEC), to expand its tokenized securities business in the country. Announced on July 4, the deal gives Ondo full control of Oasis Pro’s broker-dealer license, Alternative Trading System (ATS), and Transfer Agent registration. These licenses allow Ondo to legally offer blockchain-based financial products to U.S. investors within a regulated framework. Oasis Pro has operated as a platform for trading tokenized securities and other digital assets under U.S. regulatory oversight. By acquiring it, Ondo gains direct access to the tools needed to offer tokenized stocks and other compliant onchain products to American customers. The announcement was made by Ondo Finance through an official post on X. The company stated: “We are proud to announce we’re taking the next step in our… The post Ondo Finance Acquires SEC-Regulated Broker Oasis Pro to Expand Tokenized Stock Offering in the U.S. appeared first on Coin Edition .

4 Jul 2025, 17:00

Binance Unveils Revolutionary Institutional Loans and Strategic Leadership Boost for Europe

BitcoinWorld Binance Unveils Revolutionary Institutional Loans and Strategic Leadership Boost for Europe The cryptocurrency world is constantly evolving, and leading the charge once again is Binance , the world’s largest crypto exchange. In a move poised to reshape the institutional crypto landscape, Binance has recently unveiled two significant developments: the launch of its dedicated institutional loans service and the strategic appointment of a new Head for Europe and the UK. These initiatives underscore Binance’s commitment to expanding its reach and catering to sophisticated financial entities, signaling a maturing market and increased institutional interest in digital assets. Unlocking Liquidity: What Are Binance’s Institutional Loans? For too long, institutional players have sought more flexible and robust financial instruments within the crypto space. Binance is stepping up to fill this void with its new institutional loans offering. This service is specifically designed to provide substantial liquidity to high-net-worth individuals and corporate clients, bridging the gap between traditional finance and the dynamic world of digital assets. Key Features of Binance Institutional Loans: Significant Capital Access: Clients can borrow up to $10 million in stablecoins like USDT or USDC. This substantial sum provides the necessary capital for large-scale operations without liquidating their crypto holdings. Flexible Leverage: The service offers up to 4x leverage, allowing institutions to amplify their trading positions or operational capital with greater efficiency. Attractive Interest Rates: A standout feature is the potential for zero interest, depending on the specific terms and collateral arrangements. This can significantly reduce the cost of capital for borrowers. Diverse Collateral Options: Loans can be secured against a variety of major cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Solana (SOL), and Binance Coin (BNB). This flexibility allows institutions to utilize their existing digital asset portfolios effectively. Targeted Clientele: The service is exclusively available to VIP 5+ clients and corporate entities, ensuring that it caters to professional users with established financial needs and compliance standards. Cross-Collateralization: A particularly innovative feature is the ability to enable cross-collateralized borrowing across multiple accounts. This streamlines the borrowing process for complex institutional structures and offers greater capital efficiency. This offering is a game-changer for institutions looking to maintain exposure to their core crypto assets while accessing immediate liquidity for operational expenses, market opportunities, or hedging strategies. It’s a clear signal that the demand for sophisticated crypto loans is growing, and Binance is at the forefront of meeting that demand. Strategic Leadership: Why Gillian Lynch’s Appointment Matters for Binance Europe Beyond financial products, leadership is crucial for navigating the complex global regulatory landscape. Binance has made a significant move by appointing Gillian Lynch as its new Head of Europe and UK. This appointment is not just about filling a role; it’s a strategic declaration of intent regarding Binance’s commitment to regulatory compliance and growth in key European markets. Who is Gillian Lynch? Gillian Lynch brings a wealth of experience to her new role. Her background includes: Former Gemini Executive: Her tenure at Gemini Exchange, another prominent crypto platform, provides her with direct experience in the operational and strategic challenges of a global cryptocurrency business. Central Bank of Ireland Expertise: Crucially, her experience with the Central Bank of Ireland offers invaluable insight into financial regulation, compliance frameworks, and navigating the often-stringent requirements of European financial authorities. This dual experience makes her uniquely qualified to lead Binance’s efforts in a highly scrutinized region. What Does Her Role Entail? As Head of Europe and UK, Gillian Lynch will be instrumental in: Overseeing Operations: Ensuring the smooth and efficient functioning of Binance’s services across these vital markets. Driving Regulatory Engagement: Her primary focus will be to foster strong relationships with regulators, ensure compliance with evolving laws, and advocate for clear, supportive regulatory frameworks for digital assets. This is particularly critical as Binance Europe faces varying regulatory landscapes across different countries. Strategic Growth: Identifying and capitalizing on opportunities for expansion and market penetration in one of the world’s most economically significant regions. This strategic hire underscores Binance’s proactive approach to regulatory challenges, aiming to build trust and legitimacy in key jurisdictions. The expertise of Gillian Lynch will be pivotal in shaping Binance’s future interactions with European and UK authorities, potentially setting new standards for compliant crypto operations. The Broader Impact: What Do These Moves Mean for the Crypto Market? Binance’s latest announcements are more than just internal corporate developments; they carry significant implications for the broader cryptocurrency market and its ongoing maturation. Benefits for Institutional Adoption: Increased Confidence: The availability of tailored institutional loans from a major player like Binance can instill greater confidence among traditional financial institutions considering crypto exposure. Enhanced Liquidity: By offering robust crypto loans , Binance contributes to overall market liquidity, making it easier for large players to enter and exit positions without significant price impact. Regulatory Clarity: The appointment of a regulatory expert like Gillian Lynch signals Binance’s commitment to compliance, which can pave the way for more widespread institutional adoption by reducing perceived risks. Challenges and Opportunities Ahead: While these moves are positive, challenges remain. The regulatory environment in Europe is fragmented, and navigating it requires constant vigilance. Competition in the institutional crypto space is also intensifying, with other exchanges and DeFi protocols vying for market share. However, these challenges also present opportunities for Binance to: Set Industry Standards: By leading with compliant and innovative products, Binance can influence how institutional crypto services are developed and regulated globally. Bridge Traditional and Digital Finance: Offerings like institutional loans directly appeal to the needs of traditional financial entities, fostering greater integration between the two worlds. A Glimpse into the Future of Finance The dual announcements from Binance – the expansion of its institutional loans program and the strategic leadership appointment of Gillian Lynch for Binance Europe – paint a clear picture: the cryptocurrency industry is moving beyond retail speculation and firmly into the realm of sophisticated financial services. These developments signify a concerted effort to attract and serve institutional capital, which is crucial for the long-term stability and growth of the digital asset ecosystem. As the market continues to mature, we can expect more such initiatives that blend innovation with regulatory prudence, ultimately shaping a more robust and accessible financial future. To learn more about the latest crypto market trends, explore our article on key developments shaping institutional adoption. This post Binance Unveils Revolutionary Institutional Loans and Strategic Leadership Boost for Europe first appeared on BitcoinWorld and is written by Editorial Team